LIXMERE PROPERTIES LIMITED

Company number 05021629

1 active person with significant control / 0 active statements

Mrs Anya Shah-Spellward (Active)

• Correspondence address: 75 Evelyn Drive, Pinner, England, HA5 4RN
• Notified on: 2 August 2023
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Sibylle Shah (Ceased)

• Correspondence address: 17 Mulgrave Road, Harrow, Middlesex, England, HA1 3UG
• Notified on: 8 February 2024
• Ceased on: 9 July 2024
• Date of birth: December 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jayendra Kumar Hemraj Shah (Ceased)

• Correspondence address: Lixmere House, 211 Kenton Road, Harrow, Middlesex, HA3 0HD
• Notified on: 6 April 2016
• Ceased on: 2 August 2023
• Date of birth: August 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm